Lists of sanctions
3.128.226.211
26.04.2025 23:02:13

Bach

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 09.10.2015
Decision links (1) 09.10.2015, European Union's sanctions document (EN) Download 1.70 €
Remark Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Names (7)

Full name/Name Abdul Aziz
Full name/Name Aziz
Full name/Name Muslim
Full name/Name Vostochniy
Full name/Name Fackih
Full name/Name Bach
Last name/Name Guchaev
First name/Name Zaurbek
Second name/Name Salimovich
Full name/Name Zaurbek Salimovich Guchaev

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Syrian Arab Republic
Full address SYRIAN ARAB REPUBLIC
Country Iraq
Full address IRAQ

Birth data (1)

Birthdate
Place Chegemskiy District, Republic of Kabardino-Balkaria Chegem-1 Village
Country Russian Federation

Identification documents (2)

Type National identification card: 8304661431
Country Russian Federation
Type National passport: 622641887
Country Russian Federation

Historical data

No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.